TBA & Associates

Setting up Company in Bulgaria
Bulgaria Single Person Private Company (EOOD)
International Business Company

Packages and Prices

TBA Standard Package

The cheapest option for you to set up your Business Company in Bulgaria.

This package includes all services as legally required:

Company Formation
Government Fees
Registered Office
Client Due Diligence (CDD)
Full and free tax and legal assistance, to keep your entity fully compliant.

Bulgaria EOOD Company
Single Person Private Company

TBA Incorporation Fee €745

+
Additional Legally Required Services:

Registered address – €420 /annual (€35 /month)
VAT registration – €340 (including all Government fees)
Registration of contact person, as legally required – €900 /annual (€75 /month) (*)
Certified Corporate set of docs for Client’s file – €125
DHL courier – €90
Customer due diligence (CDD) – €185

(*) Registration of contact person

In case the director and shareholder in the company are foreign persons, the anti-money laundry legislation prescribes obligation for registration of a contact person – Bulgarian physical person or foreign person with permanent residence in Bulgaria and the main obligation of the person is to receive notices from the authorities in case a contact with the manager is needed. Most of the banks in Bulgaria also require a contact person to be announced before the bank account of the company is opened

Documents included

The Certificate of Incorporation
The Constitution (Notary Deed)
First Director’s Minutes of Meeting
Register of Directors
Register of Members and Share Ledger
The Share Certificate(s)
PDF Copies of All Customized Paperwork
Digital Company Kit

Free Services included

Consultation with one of our Business Development Managers
Unlimited Live Phone and Email Support
Initial Document Preparation within 24 hours
Preliminary Name Search
Document Review before Filing
Submission of Documents by Courier
Customized Constitution
Post Formation Legal and Tax Guide

Building a Personal Package

However, we do also provide you a wide range of services, to allow and enable you to build a Personal Package, to meet all your needs, including the below services:

Optional Services and Fees

Bank Account opening – €800
Set of certified corporate documents for Bank Account Opening purposes – €225

Provision of Nominee Shareholder – €650/annual
Provision of Nominee Director – €800/annual
Certified apostilled Power of Attorney – €450/unit
DHL delivery of documents – €90

Company Annual Renewal Service Fees

These are all legally required services to keep your company in good standing, and full compliant every year.

Annual Renewal Fees

Government License Fee – €35
Provision of Registered Office – €420
Provision of Local Registered “Contact Person” – €900
Annual Accounting services will depend on volume of documents to be agreed
Corporate Management and Compliance services under Bulgarian Laws – €600
Annual Customer due diligence (CDD) and Acting as Designated Representative including collecting, updating, and keeping all corporate Reports, required as per current legislation – €185

Accountancy Services

Preparing and Filing Dormant Accounts – €350
For active or trading companies, please contact us (*)

Accountancy services are legally required for all companies, resident or non-resident, and dormant or trading companies. We can provide you these services directly from our own accounting company in Cyprus, namely:

Obtaining VAT number
Registration and submission of VIES
Registration to Social Insurance Authorities
Payroll Services
EORI Registration
Accountancy services
Submission of VAT

(*) In due time and before the end of the Financial Year we shall get in touch with you to get the right estimation for this
      service

Contact Us

For any matter you may need to discuss or clarify, in terms of the suitable package and services you may need to register your company, please do not hesitate to contact us. Our Business Manager allocated to your own file will get promptly in touch with you.

Register your Company today!

Our Business Development Team is ready to guide and assist you to discuss all options you have and to provide you with all the support you need to enable you to take the right decision facing your specific needs!

All our Consultancy and Advisory services are completely FREE!

Packages and Prices!

Inclusions

Year 1 Incorporation and service fees.
Optional Services (Bank Account opening, Nominee services, Certification of documents, amongst others).
Annual Renewal service fees for year 2 and subsequent years, to keep your company in good standing and full Compliant at all times.

Our company licensing services

— What we do and do not do

Our company is EXCLUSIVELY engaged in assisting worldwide clients, either individuals or corporate entities, to get duly and properly licensed with local Regulators and Financial Authorities to get respective official licenses to legally carry out their cryptocurrency or financial related business activities.

TBA & Associates Tax Business Advisors does not provide or carry out any sort of Cryptocurrency or Financial services!

Disclaimer: While TBA & Associates strives to make the information on this website as timely and accurate as possible, the information itself is for reference purposes only. You should not substitute the information provided in this article for competent legal advice. Feel free to contact TBA Customer Services for advice on your specific cases.

We help you grow your business across international border and achieve financial efficiency.

We are ready to answer all your questions!